LILIANA KARINA GOMEZ - 12789XXX

Comprehensive Background check of Liliana Karina Gomez - 12789XXX

Nationality Venezuelan
National citizen document 12789XXX
Voter Precinct 23362
Report Available

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How has migration from Mexico to Oceania changed in recent years in terms of job profiles?

Migration from Mexico to Oceania has experienced changes in recent years in terms of job profiles, with an increase in the demand for qualified workers in sectors such as engineering, health and education, as well as in the participation of professionals and technicians in migration to countries like Australia and New Zealand.

What happens if the debtor transfers his property or assets to a trust to avoid seizure in Panama?

If it is discovered that the debtor has transferred his property or assets to a trust for the purpose of avoiding seizure in Panama, legal measures can be taken to reverse that transfer. The court may issue orders to investigate and annul the transfer if it is determined that it was made for the purpose of avoiding the outstanding debt. The trust may be considered an asset concealment mechanism and may be subject to legal action.

What is the procedure to request a refund of the digital services tax in Argentina?

The procedure to request a refund of the tax on digital services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for digital services. The return is subject to certain requirements and procedures established by current legislation.

What role does mediation play in the labor demand process in El Salvador?

Mediation plays an important role in the labor claim process in El Salvador, as it seeks to resolve the conflict through dialogue and negotiation between the parties. Mediation can avoid the need for a trial.

Can I use my personal identification card in Panama as an identification document to open a savings account in a bank?

Yes, the personal identity card is one of the documents accepted as proof of identity to open a savings account in a bank in Panama. However, requirements may vary depending on the banking institution.

How do embargoes affect the tourism industry in Bolivia and what impact do they have on the promotion of sustainable destinations?

Embargoes can have a significant impact on the tourism industry in Bolivia, affecting the promotion of sustainable destinations. Projects aimed at developing sustainable tourism infrastructure, conservation programs and promoting responsible tourism may be threatened. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the preservation of natural and cultural heritage, as well as for the promotion of sustainable tourism. Collaboration with tourism entities, the review of promotion policies and the promotion of investments in sustainable initiatives are essential to address embargoes in this sector and contribute to responsible tourism development in Bolivia.

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